Company Information

CIN
Status
Date of Incorporation
22 December 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lopa Rajesh Choksi
Lopa Rajesh Choksi
Director
almost 17 years ago
Rajesh Rashmikant Choksi
Rajesh Rashmikant Choksi
Director
almost 28 years ago

Past Directors

Rashmikant Rasiklal Choksi
Rashmikant Rasiklal Choksi
Director
almost 28 years ago

Charges

0
29 March 2011
State Bank Of India
2 Lak
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0
29 March 2011
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
List of share holders, debenture holders;-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Notice of resignation filed with the company-20032018
Proof of dispatch-20032018
Acknowledgement received from company-20032018
Optional Attachment-(1)-20032018
Notice of resignation;-20032018
Evidence of cessation;-20032018
Form DIR-12-20032018_signed
Form DIR-11-20032018_signed
List of share holders, debenture holders;-02102017
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017